Barnet
EN4 8TB
Secretary Name | Linda Westrope |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 5 months (resigned 10 September 2012) |
Role | Company Director |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | m.chaslowe.com |
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Telephone | 020 84406449 |
Telephone region | London |
Registered Address | 10 Church Hill Road Barnet EN4 8TB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | James Langford Westrope 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,481 |
Cash | £53,766 |
Current Liabilities | £107,187 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (3 months ago) |
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Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
19 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
10 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
4 September 2019 | Director's details changed for Mr James Langford Westrope on 1 August 2019 (2 pages) |
4 September 2019 | Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to 10 Church Hill Road Barnet EN4 8TB on 4 September 2019 (1 page) |
4 September 2019 | Change of details for Mr James Langford Westrope as a person with significant control on 1 August 2019 (2 pages) |
4 May 2019 | Registered office address changed from Alpha House, 176a High Street Barnet EN5 5SZ United Kingdom to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
18 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
25 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Alpha House, 176a High Street Barnet EN5 5SZ on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Alpha House, 176a High Street Barnet EN5 5SZ on 25 August 2017 (1 page) |
25 August 2017 | Director's details changed for Mr James Langford Westrope on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr James Langford Westrope on 25 August 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
23 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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5 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
18 September 2012 | Director's details changed for James Langford Westrope on 18 September 2012 (2 pages) |
18 September 2012 | Director's details changed for James Langford Westrope on 18 September 2012 (2 pages) |
11 September 2012 | Termination of appointment of Linda Westrope as a secretary (1 page) |
11 September 2012 | Termination of appointment of Linda Westrope as a secretary (1 page) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
24 February 2010 | Director's details changed for James Langford Westrope on 29 January 2010 (2 pages) |
24 February 2010 | Secretary's details changed for Linda Westrope on 29 January 2010 (1 page) |
24 February 2010 | Secretary's details changed for Linda Westrope on 29 January 2010 (1 page) |
24 February 2010 | Director's details changed for James Langford Westrope on 29 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 February 2009 | Secretary's change of particulars / linda westrope / 20/01/2009 (1 page) |
18 February 2009 | Secretary's change of particulars / linda westrope / 20/01/2009 (1 page) |
18 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
19 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
6 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
6 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
7 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
2 February 2005 | Return made up to 29/01/05; full list of members
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2 February 2005 | Return made up to 29/01/05; full list of members
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9 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
28 February 2004 | Return made up to 29/01/04; full list of members
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28 February 2004 | Return made up to 29/01/04; full list of members
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25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
13 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
13 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
12 March 2002 | Return made up to 29/01/02; full list of members (5 pages) |
12 March 2002 | Return made up to 29/01/02; full list of members (5 pages) |
11 March 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
11 March 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
19 October 2001 | Resolutions
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19 October 2001 | Total exemption small company accounts made up to 31 January 2000 (6 pages) |
19 October 2001 | Resolutions
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19 October 2001 | Total exemption small company accounts made up to 31 January 2000 (6 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: 10 church hill road east barnet hertfordshire EN4 8TB (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: 10 church hill road east barnet hertfordshire EN4 8TB (1 page) |
6 June 2001 | Return made up to 29/01/01; full list of members (6 pages) |
6 June 2001 | Return made up to 29/01/01; full list of members (6 pages) |
31 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
31 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
15 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
15 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
22 April 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
22 April 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
17 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
17 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
3 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
3 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
2 March 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
7 June 1996 | Resolutions
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7 June 1996 | Memorandum and Articles of Association (11 pages) |
7 June 1996 | Memorandum and Articles of Association (11 pages) |
7 June 1996 | Resolutions
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25 April 1996 | Registered office changed on 25/04/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
25 April 1996 | Secretary resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | New secretary appointed (2 pages) |
25 April 1996 | New secretary appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Secretary resigned (1 page) |
25 April 1996 | Registered office changed on 25/04/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
15 April 1996 | Company name changed tracklease LIMITED\certificate issued on 16/04/96 (2 pages) |
15 April 1996 | Company name changed tracklease LIMITED\certificate issued on 16/04/96 (2 pages) |
29 January 1996 | Incorporation (15 pages) |
29 January 1996 | Incorporation (15 pages) |